9:00am Wednesday, October
1, 2008
Alumni
Board Room
1.
President’s welcome (guests/visitors): Linda
Stricklin for Rob Lohrmeyer
2.
Review of upcoming events/milestones: October
and November calendar (handout)
3.
President’s updates/comments: NAIA COP
update; Inland Northwest Partners presentation update
4.
Provost/Vice President for Academic Affairs: Accreditation
update
Provost’s subordinate units:
a. Dean,
Professional-Technical Programs (Linda Stricklin): No items
b. Dean,
Academic Programs: No items
c. Dean,
Community Programs: Common
Interest Seminar update ( Red Lion Inn, September 30); Acknowledgement (Tom
Savage)
d. Dean,
Student Services: Retention data update
e. Regional
Director, LCSC-CdA: CdA Tour
5. Vice President for Finance &
Administration: Update on Governor’s
FY2009 holdback; NHS Building update; Update
on other construction projects
Administrative Services Subordinate Units:
a. Budget director: No items
6. Direct Reporting Units:
a.
Athletics: No items
b.
College Advancement: No items
c.
College Communications: No items
d.
Information Technology: No items
e.
Inst. Planning, Research, & Assessment: No
items
7. Other LCSC Organizations:
a. Faculty
Association: Senate report; ICHEF update
b.
Classified Staff Organization: No items
c. Professional Staff Organization: No
items
8.
Special topics, comments by visitors/special
guests: No items
9.
Around the table (items not on agenda; hot
topics being worked by units)
10. Next meeting: 9:00 a.m., October 8, 2008 in
the Alumni Board Room